SYSTEMS GRUPPE(UK) LTD
Overview
| Company Name | SYSTEMS GRUPPE(UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEMS GRUPPE(UK) LTD?
- (7260) /
Where is SYSTEMS GRUPPE(UK) LTD located?
| Registered Office Address | 21 Ashmere Close Calcot RG31 7EN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYSTEMS GRUPPE(UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2005 |
What are the latest filings for SYSTEMS GRUPPE(UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Sep 30, 2005 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Sep 30, 2004 | 5 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Aug 31, 2003 | 2 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Who are the officers of SYSTEMS GRUPPE(UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUAGBENU ADJAVON, Noel | Secretary | 21 Ashmere Close Calcot RG31 7EN Reading Berkshire | British | It And Education Consultant | 83709270005 | |||||
| KUAGBENU ADJAVON, Noel | Director | 21 Ashmere Close Calcot RG31 7EN Reading Berkshire | England | British | It And Education Consultant | 83709270005 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| JALLOH, Isatu | Director | 21 Ashmere Close Calcot RG31 7EN Reading Berkshire | British | It Consultant | 83709390004 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does SYSTEMS GRUPPE(UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 30, 2004 Delivered On Oct 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0